تبييض الأموال في الصفقات العمومية كمصدر للتمويه

Abstract EN

This study aims to shed light on the invisible relationship between the crime of money laundering and public deals, as public deals play an important role in reviving the national economy and national development, as it aims to rationalize public money spending and manage it properly.

despite the Algerian legislator's keenness to provide credibility and transparency for the implementation of public deals, and his explicit approval of anti-corruption mechanisms in public procurement.

on the other hand, we find that public deals are a fertile, attractive and safe field for owners of dirty money to launder their money.

through this research, we reached a set of results, the most important of which is the presence of legal loopholes in the public procurement law that make this activity an easy source of camouflage, in addition to the damage caused by money laundering in the field of deals in particular and the national economy in general.